| Entity Name: | UNITED REO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED REO GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jul 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000063392 |
| FEI/EIN Number |
270625557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4630 N.W. 48 Avenue, Ocala, FL, 34482, US |
| Mail Address: | 4630 N.W. 48 Avenue, Ocala, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIKIN BARRY | President | 4960 PELICAN MANOR, COCONUT CREEK, FL, 33073 |
| SEEMAN SCOTT T | Vice President | 4630 N.W. 48 Avenue, Ocala, FL, 34482 |
| Hikin Barry | Agent | 4960 Pelican Manor, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 4960 Pelican Manor, Coconut Creek, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-26 | 4630 N.W. 48 Avenue, Ocala, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-26 | 4630 N.W. 48 Avenue, Ocala, FL 34482 | - |
| AMENDMENT | 2015-04-27 | - | - |
| AMENDMENT | 2013-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | Hikin, Barry | - |
| AMENDMENT AND NAME CHANGE | 2011-08-12 | UNITED REO GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-05 |
| Amendment | 2015-04-27 |
| ANNUAL REPORT | 2015-01-03 |
| ANNUAL REPORT | 2014-02-19 |
| Amendment | 2013-12-03 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
